Bergl Nominees Limited (registration number 01077967) is a private limited company established on 1972-10-23 in United Kingdom. This enterprise was registered at Ashcombe House, 5 The Crescent, Leatherhead KT22 8DY. Bergl Nominees Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".
Company details
| Name | Bergl Nominees Limited |
| Number | 01077967 |
| Date of Incorporation: | Mon, 23rd Oct 1972 |
| End of financial year: | 31 December |
| Address: | Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Craig H. (appointed on 13 April 2021), Alan B. (appointment date: 03 February 2014). The official register reports 1 person of significant control - Herga Limited, a corporation that can be found at Romasco Place, Road Town. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Current Assets | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
People with significant control
Herga Limited
6 April 2016
| Address | Woodbourne Hall Romasco Place, Road Town, Tortola Vg1110, PO Box PO BOX 316, Virgin Islands, British |
| Legal authority | International Business Companies Act 1984 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Confirmation statement
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 14th, September 2023 | accounts |
Free Download
(9 pages)
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